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Office Hours on SBI-INT

When deposits to SBI-INT via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

The Professor’s off-ramp note:

  • SBI-INT’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
  • Chain-analytics datasets cross-reference the SBI-INT off-ramp wallet against historical laundering throughput.
  • The SBI-INT packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
  • Escalation pathways for SBI-INT, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a SBI-INT casefile becomes a evidence filing:

  1. Casefile triage on SBI-INT, the submission is read; a written assessment is delivered.
  2. Forensic trace on SBI-INT, every hop in the deposit pathway is captured and hashed.
  3. Off-ramp identification, the SBI-INT endpoint is named.
  4. Recovery filing on SBI-INT, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
  5. Continuing review of SBI-INT, the Professor follows the casefile until next-step documentation exists.

Reading-list, chains and exchanges in scope:

  • Chains in scope for SBI-INT, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
  • Off-ramps in scope for SBI-INT, named centralised exchanges with compliance leverage.
  • Filings supported on SBI-INT, IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do, by policy:

  • What the Professor will not do on SBI-INT, ask for a seed phrase.
  • What the Professor will not do on SBI-INT, request remote-access logins.
  • What the Professor will not do on SBI-INT, demand cash up front.
  • What the Professor will not do on SBI-INT, promise a guarantee.
  • What the Professor will not do on SBI-INT, call you out of the blue.

Why this platform is on our casefile

SBI-INT has been flagged as a fake trading app by Group-IB UniShadowTrade. iOS; disguised as math app; removed. Jurisdiction: Global. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.group-ib.com/blog/pig-butchering/

Submit your report

If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.

Submit your report

Impersonator warning: Initiate contact through cryptocurrencyprofessor.com. Do not rely on unsolicited messages claiming to represent Cryptocurrency Professor.

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